NO. 2 WEST 67TH STREET, INC.

Company Details

Name:	NO. 2 WEST 67TH STREET, INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	13 Apr 1916 (109 years ago) (Companies founded in April 1916)
Entity Number:	12252
ZIP code:	10017 (Companies in New York, 10017)
County:	New York
Place of Formation:	New York
Address:	441 LEXINGTON AVE FL 4TH, 4TH FLOOR, NEW YORK, NY, United States, 10017
Principal Address:	C/O WALLACK MANAGEMENT CO INC, 441 LEXINGTON AVE, 4TH FL, NEW YORK, NY, United States, 10017

Shares Details

Shares issued 0

Share Par Value 502150

Type CAP

Legal Entity Identifier

LEI number

Registered As

Jurisdiction Of Formation

General Category

Entity Status

Entity created at

549300ZMELL0VHESGK69

12252

US-NY

GENERAL

ACTIVE

1916-04-13

Addresses

Legal	441 LEXINGTON AVE FL 4TH, 4TH FLOOR, NEW YORK, US-NY, US, 10017
Headquarters	C/O Wallack Management, 441 Lexington Ave, New York, US-NY, US, 10017

Registration details

Registration Date	2020-07-16
Last Update	2023-08-04
Status	LAPSED
Next Renewal	2023-07-10
LEI Issuer	5493001KJTIIGC8Y1R12
Corroboration Level	FULLY_CORROBORATED
Data Validated As	12252

Chief Executive Officer

Name	Role	Address
DAVID WARREN	Chief Executive Officer	C/O WALLACK MANAGEMENT CO INC, 441 LEXINGTON AVE, 4TH FL, NEW YORK, NY, United States, 10017

DOS Process Agent

Name	Role	Address
NO. 2 WEST 67TH STREET INC.	DOS Process Agent	441 LEXINGTON AVE FL 4TH, 4TH FLOOR, NEW YORK, NY, United States, 10017

History

Start date	End date	Type	Value
2024-04-16	2024-04-16	Address	C/O WALLACK MANAGEMENT CO INC, 441 LEXINGTON AVE, 4TH FL, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer)
2023-10-26	2024-04-16	Shares	Share type: CAP, Number of shares: 0, Par value: 502150
2020-04-03	2024-04-16	Address	441 LEXINGTON AVE FL 4TH, 4TH FLOOR, NEW YORK, NY, 10017, USA (Type of address: Service of Process)
2016-04-01	2024-04-16	Address	C/O WALLACK MANAGEMENT CO INC, 441 LEXINGTON AVE, 4TH FL, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer)
2016-04-01	2020-04-03	Address	C/O WALLACK MANAGEMENT CO INC, 441 LEXINGTON AVE, 4TH FL, NEW YORK, NY, 10017, USA (Type of address: Service of Process)
2014-08-13	2016-04-01	Address	441 LEXINGTON AVE, 4TH FL, NEW YORK, NY, 10017, USA (Type of address: Principal Executive Office)
2014-08-13	2016-04-01	Address	441 LEXINGTON AVE, 4TH FL, NEW YORK, NY, 10017, USA (Type of address: Service of Process)
2014-08-13	2016-04-01	Address	C/O WALLACK MANAGEMENT CO INC, 441 LEXINGTON AVE, 4TH FL, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer)
2012-05-29	2014-08-13	Address	C/O WALLACK MGMT CO INC, 18 EAST 64TH ST, NEW YORK, NY, 10023, USA (Type of address: Chief Executive Officer)
2010-04-29	2012-05-29	Address	C/O WALLACK MGMT CO INC, 18 EAST 64TH ST, NEW YORK, NY, 10023, USA (Type of address: Chief Executive Officer)
2004-04-28	2010-04-29	Address	C/O WALLACK MGMT CO INC, 18 EAST 64TH ST, NEW YORK, NY, 10023, USA (Type of address: Chief Executive Officer)
2000-04-21	2004-04-28	Address	C/O WALLACK MANAGEMENT CO INC, 18 EAST 64TH ST, NEW YORK, NY, 10021, USA (Type of address: Chief Executive Officer)
1998-04-17	2000-04-21	Address	C/O WALLACK MANAGEMENT CO INC, 18 EAST 64TH ST, NEW YORK, NY, 10021, USA (Type of address: Chief Executive Officer)
1994-07-20	1998-04-17	Address	% WALLACK MANAGEMENT CO., INC., 18 EAST 64TH STREET, NEW YORK, NY, 10021, USA (Type of address: Chief Executive Officer)
1994-07-20	2014-08-13	Address	18 EAST 64TH STREET, NEW YORK, NY, 10021, USA (Type of address: Principal Executive Office)
1994-07-20	2014-08-13	Address	18 EAST 64TH STREET, NEW YORK, NY, 10021, USA (Type of address: Service of Process)
1946-10-10	2023-10-26	Shares	Share type: CAP, Number of shares: 0, Par value: 502150
1935-06-29	1946-10-10	Shares	Share type: CAP, Number of shares: 0, Par value: 245700
1919-01-16	1935-06-29	Shares	Share type: CAP, Number of shares: 0, Par value: 491400
1916-04-13	1994-07-20	Address	230 E. 196TH ST., NEW YORK, NY, USA (Type of address: Service of Process)
1916-04-13	1919-01-16	Shares	Share type: CAP, Number of shares: 0, Par value: 371400000

Filings

Filing Number	Date Filed	Type	Effective Date
240416003564	2024-04-16	BIENNIAL STATEMENT	2024-04-16
220411002657	2022-04-11	BIENNIAL STATEMENT	2022-04-01
200403060510	2020-04-03	BIENNIAL STATEMENT	2020-04-01
180402006720	2018-04-02	BIENNIAL STATEMENT	2018-04-01
160401006904	2016-04-01	BIENNIAL STATEMENT	2016-04-01
140813002132	2014-08-13	BIENNIAL STATEMENT	2014-04-01
120529002272	2012-05-29	BIENNIAL STATEMENT	2012-04-01
100429003089	2010-04-29	BIENNIAL STATEMENT	2010-04-01
080501002322	2008-05-01	BIENNIAL STATEMENT	2008-04-01
060426002739	2006-04-26	BIENNIAL STATEMENT	2006-04-01
040428002650	2004-04-28	BIENNIAL STATEMENT	2004-04-01
020410002796	2002-04-10	BIENNIAL STATEMENT	2002-04-01
000421002550	2000-04-21	BIENNIAL STATEMENT	2000-04-01
C261739-2	1998-06-29	ASSUMED NAME CORP INITIAL FILING	1998-06-29
980417002481	1998-04-17	BIENNIAL STATEMENT	1998-04-01
960502002069	1996-05-02	BIENNIAL STATEMENT	1996-04-01
940720002014	1994-07-20	BIENNIAL STATEMENT	1993-04-01
B746207-2	1989-02-27	CERTIFICATE OF AMENDMENT	1989-02-27
352186	1962-11-16	CERTIFICATE OF AMENDMENT	1962-11-16
6833-99	1946-10-10	CERTIFICATE OF AMENDMENT	1946-10-10
4851-72	1935-06-29	CERTIFICATE OF AMENDMENT	1935-06-29
2367-23	1924-05-12	CERTIFICATE OF AMENDMENT	1924-05-12
1525-129	1919-01-16	CERTIFICATE OF AMENDMENT	1919-01-16
1267-140	1916-04-13	CERTIFICATE OF INCORPORATION	1916-04-13

Date of last update: 17 Nov 2024

Sources: New York Secretary of State